BALTLUKS TRADE OÜ
Date of report 03.03.2026
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Employees and salaries
Deciders and beneficiaries
BALTLUKS TRADE OÜ
Former decision-makers?
Larissa Svinkova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Andrei Kukuškin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTLUKS TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andrei Kukuškin
... - ...
Larissa Svinkova
... - ...
2001
2005
2008
2012
2015
2019
2022
2026
2001
2003
2006
2008
2010
2012
2015
2017
2019
2021
2024
2026
BALTLUKS TRADE OÜ
Owners?
Former owners
BALTLUKS TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
BALTLUKS TRADE OÜ
Taxes paid and estimated average salariesBALTLUKS TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BALTLUKS TRADE OÜ
Annual reportsLiabilities and debts
BALTLUKS TRADE OÜ
Reports and assets-liabilities overview 03.07.2008?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTLUKS TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTLUKS TRADE OÜ
Bailiff's enforcement proceedings as of 03.07.2008?
Bailiff's enforcement proceedings MISSING
BALTLUKS TRADE OÜ
Regulations of the Payment Order Department as of 03.07.2008?
Regulations of the Payment Order Department MISSING
BALTLUKS TRADE OÜ
Court orders in the register as of 03.07.2008?
Court order MISSING
BALTLUKS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 03.07.2008?
Consumer disputes MISSING
BALTLUKS TRADE OÜ
Court hearings as of 03.07.2008?
Court hearings MISSING
BALTLUKS TRADE OÜ
Rulings as of 03.07.2008?
Court settlemets MISSING
BALTLUKS TRADE OÜ
Notices and announcements as of 03.07.2008?
Announcements MISSING
Marketing
Business network
BALTLUKS TRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BALTLUKS TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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